AZZ 公司 AZZ

Thomas E. Ferguson has served as a non-independent director and as the Company's President and Chief Executive Officer since 2013. Prior to joining AZZ, he was a consultant and served as interim Chief Executive Officer of FlexSteel Pipeline Technologies, Inc., a provider of pipeline technology products and services in 2013. Mr. Ferguson has also served in various executive level leadership roles with Flowserve Corporation, a publicly held global provider of fluid motion and control products, including President of Flow Solutions Group from 2010 to 2012, as Senior Vice President from 2006 to 2010, as President of Flowserve Pump Division from 2003 to 2009, as President of Flow Solutions Division from 2000 to 2002, as Vice President and General Manager of Flow Solutions Division North America from 1999 to 2000 and as Vice President of Marketing and Technology for Flow Solutions Division from 1997 to 1999. Mr. Ferguson retired from Flowserve Corporation in 2012.

Jason Crawford, , will be promoted to Senior Vice President and Chief Financial Officer effective November 4, 2024. Mr. Crawford is currently serving as the Vice President of Finance - Precoat Metals, with Precoat Metals Corporation, a wholly owned subsidiary of AZZ, and has served in this role since May 2022, when AZZ acquired Precoat Metals, then a subsidiary of Sequa Corporation. Prior to 2022, Mr. Crawford's tenure with Precoat Metals/Sequa Corporation included the role of Senior Vice President - Finance Sequa Corporation (2020-2022) and Senior Vice President - Finance Precoat Metals (2012-2020). He also served in numerous leadership roles within Finance at Boston Scientific, a global developer, manufacturer and marketer of medical devices (2006-2012). Prior to 2006, Mr. Crawford held various accounting and leadership roles at CTS Corporation, an electronic component manufacturing company (1995-2006).On May 29, 2024, the Board of Directors (the Board) of AZZ Inc. appointed Mr. Jason Crawford to serve as Senior Vice President and Chief Financial Officer of the Company, effective June 3, 2024. Mr. Crawford, 51 has been serving as the Vice President of Finance - Precoat Metals, a wholly owned subsidiary of AZZ and has served in this role since May 2022, when AZZ acquired Precoat Metals.

On May 8, 2014, AZZ incorporated, a Texas corporation announced that its Board of Directors has appointed Tara D. Mackey, to serve as AZZ's Chief Legal Officer and Corporate Secretary. Chief Legal Counsel and Corporate Secretary, First Parts, Inc. 2013-2014; General Counsel and Corporate Secretary, Silverleaf Resorts Inc. 2011-2013; VP, Assistant General Counsel and Corporate Secretary, SuperMedia LLC 2008-2011. Prior to joining AZZ, Ms. Mackey served as Chief Legal Officer for a venture capital start-up, in the automotive industry, and she has previously held a number of legal leadership roles in private and publicly traded companies, including Silverleaf Resorts, Inc., SuperMedia LLC, and Flowserve Corporation. Prior to serving in such legal leadership roles as internal counsel, Ms. Mackey was an attorney at Jackson Walker LLP. In appointing Ms. Mackey to serve in these positions with AZZ, the Board considered Ms. Mackey's extensive experience in mergers and acquisitions, corporate governance, securities, corporate finance and other legal matters integral to AZZ's growing business and her past experience serving as a legal officer for both private and public companies.

On January 16, 2025, the Board of Directors of AZZ Inc. appointed Jeff Vellines as President and Chief Operating Officer of the Company's Precoat Metals business segment to be effective as of March 1, 2025. Mr. Vellines has served as President - Precoat Metals of the Company since March 2024 and previously served as Senior Vice President, Commercial Operations - Precoat Metals from November 2021 to March 2024. Prior to joining the Company, Mr. Vellines served as Vice President, Sales - Precoat Metals, formerly a division of Sequa Corporation. He holds a B.A. in Communications from the University of Illinois, and a M.B.A. from Northwestern's Kellogg School of Management. Mr. Vellines joined Precoat Metals in 2011 as Director of Strategic Planning where his primary focus was the integration of Roll Coater which had been acquired by Precoat. He was later promoted to the position of Vice President of Sales in 2013, and again in 2021, when he assumed responsibility for all Commercial Operations at Precoat as Senior Vice President. Most recently Jeff was appointed as President of AZZ Precoat Metals in the first quarter of 2024. Prior to joining Precoat, Jeff held a number of leadership roles at both Roll Coater and Material Sciences Corporation. He has a B.A. in Communications from the University of Illinois, and a M.B.A. from Northwestern's Kellogg School of Management.

Ed McGough has served as a Senior Advisor at Alcon, Inc. (Alcon), since January 2025. He previously served as Senior Vice President of Global Manufacturing and Technical Operations from 2008 to 2025. Alcon is the global leader in eye care developing, manufacturing and distributing innovative medical devices for eye care needs. Mr. McGough joined Alcon in 1991 as a Manager of Quality Assurance and Regulatory Affairs in Alcon's Pennsylvania facility. He has held various other leadership positions at Alcon in both Fort Worth, Texas and Puerto Rico, including: Director of Quality Assurance from 1992 to 1994; Director of Operations from 1994 to 1996; Director of Manufacturing from 1996 to 2000; and Vice President and General Manager of Manufacturing in Fort Worth, Texas and Houston, Texas from 2000 to 2006. Following these roles, he has served as Vice President, Manufacturing, Pharmaceutical Operations, responsible for Alcon's pharmaceutical plants in the United States, Brazil, Mexico, Spain, Belgium and France. Additionally, he led the separation of the Alcon manufacturing plant operational systems from the company network to establish a more robust cyber security environment. Prior to joining Alcon, Mr. McGough served in various quality engineering and management roles with Baxter Healthcare Corporation from 1983 to 1991.

Clive A. Grannum has served as the President and Chief Executive Officer of North American Stainless, Inc., the largest fully integrated stainless-steel producer in the U.S. and a leading provider of high-quality stainless steel and performance alloys since April 2025. Prior to joining North American Stainless, Mr. Grannum served as President of Performance Materials for Materion Corporation, a leading advanced materials supplier, from 2018 to April 2025. Prior to joining Materion, Mr. Grannum served as Corporate Vice President, Corporate Officer and President-Global Chlorinated Organics at Olin Corporation, a global manufacturer and distributor of chemical products, from 2015 to 2016. Prior to joining Olin, Mr. Grannum held a number of senior leadership roles at Dow Chemical Company, including President, Global Chlorinated Organics and SAFECHEM from 2014 to 2015; Global Managing Director, Plastics Additives, Global Chlorinated Organics and SAFECHEM from 2011 to 2014; and Vice President, Corporate Officer and Global Business Director, Plastics Additives from 2008 to 2011. Prior to joining Dow Chemical, he served as the Vice President of Plastic Additives for Rohm and Haas Company, a global specialty chemical producer, from 2007 to 2008.

Steven R. Purvis formerly served as a Principal of Luther King Capital Management, a provider of investment management services (LKCM), as an Equity Portfolio Manager responsible for the firm's Small Cap, Small-Mid Cap and Mid Cap Investment Strategies until 2021. Mr. Purvis joined LKCM in 1996 and continues to serve as a Trustee to the LKCM Funds. His prior roles include investment analyst responsibilities at Roulston Research from 1993 to 1996 and Waddell & Reed, Inc. from 1990 to 1993. Mr. Purvis brings over 35 years of public market investment experience to the Company's Board of Directors and has led and participated in many venture capital, private equity, and real estate investments. Mr. Purvis currently serves as a Trustee for the Fort Worth Employees Retirement Fund. Mr. Purvis is a Chartered Financial Analyst and earned both his B.A. and M.B.A. in Business Administration from the University of Missouri.

Effective August 3, 2026, the Board of Directors of AZZ Inc. appointed Ms. Rhonda Davenport, 43, as Chief Human Resources Officer. Prior to joining AZZ, Ms. Davenport served as Chief People Officer at Cain Watters & Associates, a privately held specialized financial planning and Certified Public Accounting firm from 2017 to 2026. Prior to joining Cain Watters, Ms. Davenport served as Director, Human Resources at Unisys Corporation, a publicly traded global information technology services and consulting firm from 2016 to 2017. Ms. Davenport has also previously served in various human resources leadership roles with Speed Commerce, Sirius XM, Freeman Company, Kohl's Department Stores, and the Federal Reserve Bank of Dallas. Ms. Davenport earned a Bachelor of Science in Interdisciplinary Studies with an emphasis in Human Resource Development and a minor in Business from Texas A&M University. She also holds a PHR certification from the Human Resource Certification Institute and a SHRM-CP certification from the Society for Human Resource Management.

David Nark, Senior Vice President of Marketing, Communications and Investor Relations - 2019; Vice President of Marketing and Communications - 2017-2019.

Chris M. Bacius, Vice President, Corporate Development 2014; Vice President Mergers & Acquisition, Flowserve Corporation 2012-2014; Vice President Business Development, Flowserve Corporation 2009-2012.

On February 28, 2026, the Board, appointed Mr. Aaron Schapper, age 52, to serve as members of the Board, effective April 8, 2026 .Mr. Schapper has served as President, Chief Executive Officer and a member of the Board of Directors for Myers Industries Inc., since 2025. Prior to joining Myers Industries, Mr. Schapper served in various executive level leadership roles with Valmont Industries, Inc., including Group President, Agriculture and Chief Strategy Officer from 2023-2024; Group President of Infrastructure from 2020-2023; Group President of Utility Support Structures from 2016-2023; Vice President and General Manager, International Irrigation and Global Engineering from 2015-2016; Vice President and General Manager, International Irrigation and Global Engineering 2015-2016. Prior to joining Valmont, Mr. Schapper served as General Manager, Asia for Orbit Irrigation Products LLC. Mr. Schapper earned a B.S. in Mechanical Engineering and a B.A. in Mandarin Chinese from the University of Utah. He also holds an Executive M.B.A. from Northwestern University's Kellogg School of Management at Hong Kong University of Science and Technology.